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410.20    -4.30 (-1.04%)
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Market Cap: £18.26b
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Director Declaration

20 Jun 2025 15:17

RNS Number : 8325N
International Cons Airlines Group
20 June 2025
 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

 

the ("Company") or ("IAG")

 

 

DIRECTOR DECLARATION

 

 

 

Following the appointment of Simone Menne and Päivi Rekonen to the Board of Directors of IAG, with effect from 19 June 2025, IAG provides an update in respect of Listing Rule 6.4.8 (1) on each Directors external directorships in other publicly quoted companies within the past five years.

 

Simone Menne

 

Current directorships:

 

· Non-executive director - Siemens Energy

· Non-executive director - Henkel

· Non-executive director and Audit Committee Chair - Russell Reynolds Associates

 

Prior directorships:

 

· Non-executive director - Johnson Controls International (2019-2025)

· Non-executive director - Deutsche Post (2014-2024)

· Non-executive director - BMW (2015-2021)

· Non-executive director - Springer Nature (2018-2020)

 

Päivi Rekonen

 

Current directorships:

 

· Non-executive director - Wipro Ltd

· Non-executive director - Konecranes Plc

 

Prior directorships:

 

· Non-executive director - WithSecure Plc (2017-2024)

· Non-executive director - Efecte Plc (2018 - 2023)

· Non-executive director - Alma Media Plc (2018-2021)

 

 

IAG confirms that in respect of Listing Rule paragraphs 6.4.8 (2) to (6) there are no details to disclose.

 

 

The Company's LEI is: 959800TZHQRUSH1ESL13

 

Company Secretariat

20 June 2025

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RDNFMMITMTBTBAA
Date   Source Headline
8th Jun 20264:00 pmRNSTransaction in Own Shares
5th Jun 20262:10 pmRNSOptional Redemption Notice
3rd Jun 20262:00 pmRNSIAG Loyalty Investor Insight Day
2nd Jun 20264:46 pmRNSTotal Voting Rights
1st Jun 20264:00 pmRNSTransaction in Own Shares
29th May 20263:00 pmRNSDirector/PDMR Shareholding
28th May 20262:23 pmRNSFull settlement of bonds
26th May 20264:00 pmRNSTransaction in Own Shares
21st May 20265:22 pmRNSRepurchase and partial cancellation of bonds
20th May 20266:19 pmRNSSenior unsecured bonds - final terms
20th May 20268:57 amRNSIssue of senior unsecured bonds
15th May 20264:28 pmRNSLaunch of €500 million share buyback programme
15th May 20264:00 pmRNSTransaction in Own Shares
15th May 202612:06 pmRNSCompletion of €500 million share buyback programme
12th May 20266:18 pmRNSFinal pricing of repurchase of convertible bonds
11th May 20265:44 pmRNSResult of the repurchase of convertible bonds
11th May 20264:54 pmRNSNotice of AGM
11th May 20264:00 pmRNSTransaction in Own Shares
11th May 20267:03 amRNSOffer to repurchase convertible bonds
8th May 202612:59 pmRNSNotice of AGM
8th May 20267:00 amRNSIAG 1st Quarter Results
5th May 20264:00 pmRNSTransaction in Own Shares
1st May 20264:12 pmRNSTotal Voting Rights
27th Apr 20264:00 pmRNSTransaction in Own Shares
27th Apr 20263:15 pmRNSCapital Reorganisation
20th Apr 20264:00 pmRNSTransaction in Own Shares
13th Apr 20264:00 pmRNSTransaction in Own Shares
8th Apr 20264:45 pmRNSDirector/PDMR Shareholding
8th Apr 20264:45 pmRNSDirector/PDMR Shareholding
7th Apr 20264:00 pmRNSTransaction in Own Shares
1st Apr 20264:00 pmRNSTransaction in Own Shares
31st Mar 20263:39 pmRNSTotal Voting Rights
30th Mar 20264:00 pmRNSTransaction in Own Shares
24th Mar 20265:03 pmRNSShare Capital Reduction
23rd Mar 20264:00 pmRNSTransaction in Own Shares
19th Mar 20264:08 pmRNSDirector/PDMR Shareholding
18th Mar 20266:10 pmRNSDirector/PDMR Shareholding
18th Mar 20265:40 pmRNSDirector/PDMR Shareholding
17th Mar 20264:28 pmRNSTotal Voting Rights
16th Mar 20264:00 pmRNSTransaction in Own Shares
9th Mar 20264:12 pmRNSTransaction in Own Shares
5th Mar 20264:14 pmRNSAnnual Financial Report
3rd Mar 20261:33 pmRNSDirector/PDMR Shareholding
2nd Mar 20264:30 pmRNSTotal Voting Rights
27th Feb 20262:27 pmRNSLaunch of €500 million Share Buyback Programme
27th Feb 20267:00 amRNSIAG FY 2025 Results
26th Feb 20266:27 pmRNSFinal dividend and return of excess cash
6th Feb 20265:08 pmRNSTotal Voting Rights
9th Jan 20267:30 amRNSChief Financial Officer Transition
5th Jan 20263:00 pmRNSTotal Voting Rights

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